Statements: AL-HARAMAIN FOUNDATION

Canonical ID: NK-jfCuCMaTUgTEmbDWMfZujm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	AL-HARAMAIN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p615`	2024-06-14
`LegalEntity:name`	AL-HARAMAYN	eng	us_sam_exclusions	`usgsa-s4mr3p616`	2024-06-14
`LegalEntity:name`	AL-HARAMAYN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qdy2`	2024-06-14
`LegalEntity:name`	AL-HARAMAYN HUMANITARIAN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p617`	2024-06-14
`LegalEntity:name`	AL-HARAMAYN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qdy3`	2024-06-14
`LegalEntity:name`	AL-HARAMEIN	eng	us_sam_exclusions	`usgsa-s4mr3p618`	2024-06-14
`LegalEntity:name`	AL-HARAMEIN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p619`	2024-06-14
`LegalEntity:name`	AL-HARAMEIN HUMANITARIAN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qdy4`	2024-06-14
`LegalEntity:name`	AL-HARAMEIN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p61b`	2024-06-14
`LegalEntity:name`	ALHARAMAIN	eng	us_sam_exclusions	`usgsa-s4mr3p61c`	2024-06-14
`LegalEntity:name`	ALHARAMAIN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qf2m`	2024-06-14
`LegalEntity:name`	ALHARAMAIN HUMANITARIAN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p61d`	2024-06-14
`LegalEntity:name`	AL-HARAMAIN FOUNDATION (PAKISTAN)		md_terror_sanctions	`md-terr-b78fc4e8a0f3f36acc3c0f886088ab1a02313ca5`	2023-10-20
`LegalEntity:name`	ALHARAMAYN	eng	us_sam_exclusions	`usgsa-s4mr3p61f`	2024-06-14
`LegalEntity:name`	ALHARAMAYN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p61g`	2024-06-14
`LegalEntity:name`	ALHARAMAYN HUMANITARIAN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qf2p`	2024-06-14
`LegalEntity:name`	ALHARAMAYN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p61h`	2024-06-14
`LegalEntity:name`	ALHARAMEIN	eng	us_sam_exclusions	`usgsa-s4mr3p61j`	2024-06-14
`LegalEntity:name`	ALHARAMEIN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p61k`	2024-06-14
`LegalEntity:name`	ALHARAMEIN HUMANITARIAN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qf2q`	2024-06-14
`LegalEntity:name`	ALHARAMEIN ISLAMIC FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p40r`	2024-06-14
`LegalEntity:name`	MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA	eng	us_sam_exclusions	`usgsa-s4mr3p40s`	2024-06-14
`LegalEntity:name`	MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA	eng	us_sam_exclusions	`usgsa-s4mr3p40t`	2024-06-14
`LegalEntity:name`	MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA	eng	us_sam_exclusions	`usgsa-s4mr3p40v`	2024-06-14
`Organization:name`	Al-Haramain Foundation (Pakistan)	fra	mc_fund_freezes	`mc-freezes-dca832ba985ce0330988499cbccd7a54ab1082c6`	2024-12-13
`LegalEntity:name`	Al-Haramain Foundation (Pakistan)		au_dfat_sanctions	`au-dfat-488-al-haramain-foundation-pakistan`	2022-04-27
`LegalEntity:name`	VAZIR	eng	us_sam_exclusions	`usgsa-s4mr3p40w`	2024-06-14
`LegalEntity:name`	VEZIR	eng	us_sam_exclusions	`usgsa-s4mr3p40x`	2024-06-14
`LegalEntity:name`	Al-Haramain Foundation (Pakistan)		ch_seco_sanctions	`ch-seco-87638`	2025-05-15
`LegalEntity:name`	AL-HARAMAIN FOUNDATION (PAKISTAN)	eng	gb_hmt_sanctions	`gb-hmt-7999`	2023-04-20
`Organization:name`	Al-Haramain Foundation (Pakistan)		be_fod_sanctions	`eu-fsf-eu-994-91`	2023-04-20
`Organization:name`	AL-HARAMAIN : Pakistan Branch	eng	us_ofac_sdn	`ofac-8107`	2023-04-20
`Organization:name`	AL-HARAMAIN FOUNDATION (PAKISTAN)	ind	id_dttot	`id-dttot-07790aaa1823f5307ec43fd5f27b6e4d875fdf3d`	2024-05-28
`LegalEntity:name`	AL-HARAMAIN FOUNDATION (PAKISTAN)	pol	pl_finanse_sanctions	`unsc-113455`	2023-10-19
`Organization:name`	AL- HARAMAIN FOUNDATION (PAKISTAN)	eng	il_mod_terrorists	`il-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93`	2023-04-20
`Organization:name`	עמותת אלחרמין- פקיסטן	heb	il_mod_terrorists	`il-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN FOUNDATION	eng	jp_mof_sanctions	`ja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26`	2025-02-10
`LegalEntity:name`	アル・ハラマイン財団－パキスタン	jpn	jp_mof_sanctions	`ja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN FOUNDATION（PAKISTAN）	eng	jp_mof_sanctions	`ja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26`	2023-04-20
`Organization:name`	AL-HARAMAIN FOUNDATION (PAKISTAN)	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0013`	2024-05-09
`LegalEntity:name`	AL-HARAMAIN FOUNDATION (PAKISTAN)		tr_fcib	`unsc-113455`	2024-09-05
`LegalEntity:name`	AL-HARAMAIN FOUNDATION (PAKISTAN)		za_fic_sanctions	`zafic-18-al-haramain-foundation-pakistan`	2024-10-29
`Organization:name`	Al-Haramain Foundation (Pakistan)		bg_omnio_poi	`omnio-27d19705948f832b60a15426f03c617e227885f2`	2023-04-20
`Organization:name`	AL-HARAMAIN : PAKISTAN BRANCH		us_trade_csl	`ofac-8107`	2024-05-07
`Organization:name`	Al-Haramain Foundation (Pakistan)		eu_fsf	`eu-fsf-eu-994-91`	2023-04-20
`Organization:name`	Al-Haramain Foundation (Pakistan)	fra	fr_tresor_gels_avoir	`fr-ga-2760`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN FOUNDATION (PAKISTAN)		ua_sfms_blacklist	`ua-sfms-522`	2023-04-20
`LegalEntity:name`	AL-HARAMAIN FOUNDATION (PAKISTAN)		un_sc_sanctions	`unsc-113455`	2023-04-20
`LegalEntity:notes`	Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.		au_dfat_sanctions	`au-dfat-488-al-haramain-foundation-pakistan`	2023-04-20
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3qdy1`	2025-07-23
`LegalEntity:notes`	Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.		za_fic_sanctions	`zafic-18-al-haramain-foundation-pakistan`	2024-10-29
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p617`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3qf2n`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p61d`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3qf2m`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p614`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3qf2q`	2025-07-23
`LegalEntity:notes`	Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Islamabad, Pakistan (at time of listing)	eng	gb_hmt_sanctions	`gb-hmt-7999`	2023-04-20
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p615`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p61c`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p61k`	2025-07-23
`Organization:notes`	Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.		ar_repet	`arpet-entidades-113455`	2023-04-20
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p61b`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p61j`	2025-07-23
`LegalEntity:notes`	Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.		ch_seco_sanctions	`ch-seco-87638`	2025-05-15
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p40t`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p61h`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3qdy4`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p40v`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p616`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p619`	2025-07-23
`Organization:notes`	la révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 2009. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022	fra	fr_tresor_gels_avoir	`fr-ga-2760`	2023-04-20
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3qf2p`	2025-07-23
`LegalEntity:notes`	Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.		un_sc_sanctions	`unsc-113455`	2023-04-20
`LegalEntity:notes`	国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１０月１９日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：	jpn	jp_mof_sanctions	`ja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26`	2023-04-20
`Organization:notes`	Adresse : PAKISTAN : House n° 279, Nazimuddin Road, F-10/1, Islamabad	fra	mc_fund_freezes	`mc-freezes-dca832ba985ce0330988499cbccd7a54ab1082c6`	2024-12-13
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3qdy2`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p40x`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p618`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p61g`	2025-07-23
`Organization:notes`	Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695. Islamabad, Pakistan (at time of listing)	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0013`	2024-05-09
`LegalEntity:notes`	(also MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p40r`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3qdy3`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3pgvs`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p40w`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p61f`	2025-07-23
`LegalEntity:notes`	(also ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)	eng	us_sam_exclusions	`usgsa-s4mr3p40s`	2025-07-23
`LegalEntity:programId`	UN-SCISIL		au_dfat_sanctions	`au-dfat-488-al-haramain-foundation-pakistan`	2025-05-26
`Organization:programId`	UN-SCISIL	fra	fr_tresor_gels_avoir	`fr-ga-2760`	2025-05-30
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8107`	2025-06-02
`LegalEntity:programId`	SECO-ISIL		ch_seco_sanctions	`ch-seco-87638`	2025-05-15
`LegalEntity:programId`	UN-SCISIL		un_sc_sanctions	`unsc-113455`	2025-05-21
`LegalEntity:programId`	GB-ISIL	eng	gb_hmt_sanctions	`gb-hmt-7999`	2025-07-28
`Organization:programId`	EU-TAQA-EUAQ		eu_fsf	`eu-fsf-eu-994-91`	2025-05-16
`Organization:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0013`	2025-05-21
`Organization:programId`	EU-TAQA-EUAQ		be_fod_sanctions	`eu-fsf-eu-994-91`	2025-05-16
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2760	fra	fr_tresor_gels_avoir	`fr-ga-2760`	2024-03-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8107	eng	us_ofac_sdn	`ofac-8107`	2023-04-20
`Organization:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-27d19705948f832b60a15426f03c617e227885f2`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-994-91`	2023-04-20

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